DWIPEN PATHAK

HAJO (KAMRUP)

Party:AITC

S/o|D/o|W/o: Kanthi Ram Pathak

Age: 53

Name Enrolled as Voter in: 55 Hajo (Assam) constituency, at Serial no 471 in Part no 130

Self Profession:Businessman and presently MLA of 55 Hajo Constituency
Spouse Profession:House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Assam 2011	Rs5,55,10,107 ~5 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 7,72,47,263 ~7 Crore+
Liabilities:	Rs 1,15,00,068 ~1 Crore+

Educational Details

Category: Graduate
B.Com Examination from Gauhati Commerce College under Gauhati University in the year 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 18,27,250 ~ 18 Lacs+
spouse	Y	2014 - 2015	Rs 9,15,280 ~ 9 Lacs+
dependent1	Y	2014 - 2015	Rs 1,95,450 ~ 1 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120(B), 380, 411, 471	Sec. 7(1)(c) of Essential Commodities Act. Kamargaon Police Station Case No. 32/04, CR Case No. 3146c/07, Court taken cognizance : Special Judicial Magistrate, Date of Cognizance : 28.06.2007
2		Land Grabbing Act. Court taken cognizance : Additional District Sessions Judge No.1, Kamrup(M) Guwahati, Case No. 001/2014

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,12,460 2 Lacs+	82,750 82 Thou+	2,89,230 2 Lacs+	Nil	Nil	Rs 5,84,440 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI A/C No 101422xxxxx 17,46,876 17 Lacs+ Axis Bank A/C No 03501010xxxxx 3,07,241 3 Lacs+ Allahabad Bank A/c No. 9192 6,54,846 6 Lacs+ Allahabad Bank A/C No 500567xxxxx 4,32,183 4 Lacs+ AGVB A/C No 72770100xxxxx 39,710 39 Thou+ CBI No. 3424710587 6,20,585 6 Lacs+ MCI Bank (Joint A/C No 6343015xxxxx With spouse) 4,04,324 4 Lacs+ SBI A/C No 32860xxxxx 49,875 49 Thou+ FDR With Allahabad Bank A/C No 500401xxxxx 1,69,705 1 Lacs+ FDR With SBI A/C No 305xxxxx 3,25,754 3 Lacs+ Central Bank of India A/C No 34247xxxxx 1,00,000 1 Lacs+ RD A/c with Central Bank of India 2,44,000 2 Lacs+	SBI SB A/C No 101422xxxxx 8,69,548 8 Lacs+	FDR with SBI of A/C No 346498xxxxx 1,90,000 1 Lacs+ FDR with SBI of A/C No 326087xxxxx 88,966 88 Thou+ FDR with SBI of A/C No 333821xxxxx 75,461 75 Thou+ Saving A/c NO. 3556 Vijaya bank 1,20,013 1 Lacs+	Nil	Nil	Rs 64,39,087 64 Lacs+
iii	Bonds, Debentures and Shares in companies	100 Share of Paramount P. LTD. 1,000 1 Thou+	ad 2000 Shares of Rockvroo Construction Private LTD 20,000 20 Thou+	Nil	Nil	Nil	Rs 21,000 21 Thou+
iv	(a) NSS, Postal Savings etc	PPF WITH GPO A/C No 101423xxxxx 16,06,257 16 Lacs+	PPF WITH GPO A/C NO 2/141- BALANCE - 16,01,757 16 Lacs+	Nil	Nil	Nil	Rs 32,08,014 32 Lacs+
iv	(b) LIC or other insurance Policies	Life Ins with LIC Policy No. 481790649- 1,35,482 1 Lacs+ Ufa ins with LIC Policy No. 486404907 58,200 58 Thou+ Life ins with LIC Policy No. 482848455 2,87,000 2 Lacs+ Life ins vile' LIC Policy No. 481790350 1,35,482 1 Lacs+ Life Ins with LIC Policy No. 482320472 1,07,270 1 Lacs+ Tata AIG 2,50,000 2 Lacs+ Reliance Life 1,00,000 1 Lacs+ SBI Life 1,00,000 1 Lacs+	Life Ins with LIC Policy No. 481919770 1,76,179 1 Lacs+ Life ins with LIC Policy No. 482847251 1,73,621 1 Lacs+	Life ins with LIC Policy No. 484937603 20,353 20 Thou+ Life ins with LIC Policy No. 488404293 29,100 29 Thou+	Nil	Nil	Rs 15,72,687 15 Lacs+
v	Personal loans/advance given	Rent Receivable 1,66,040 1 Lacs+	Dwipen Pathak 7,87,765 7 Lacs+ Pathak Transpor 2,21,389 2 Lacs+ Other 12,32,009 12 Lacs+	Nil	Nil	Nil	Rs 24,07,203 24 Lacs+
vi	Motor Vehicles (details of make, etc.)	Scorpio : 2011 Model bearing Registration No. AS-01-AW-0199 Held as a business asset in the name of Pathak Transport. 0(Value Not Given) Duster : 2013 Model bearing Registratbn No. As-01-BH-0149 held as a business asset 9,43,840 9 Lacs+ X.6 : 2009 Model Registration No. A.54)1.-DC- 9292 : held as a business assets 5,23,189 5 Lacs+ Scorpio : 2016 Model bearing Registration No. AS 01 BX 0199 purchased 13,29,719 13 Lacs+ Tanker No. AE01-riG-3817 Moist: 2015, AS-01-DD- 7723 Model 2012 and NL- 024-51 0(Value Not Given)	Swift Desire bearing Registration No. AS-01- BD- 0199 7,40,000 7 Lacs+ BOLERO MODEL 2016 REG NO.AS-01-BX 0298 8,33,200 8 Lacs+ WAGON R AS-01AK-9082 3,27,000 3 Lacs+	Nil	Nil	Nil	Rs 46,96,948 46 Lacs+
vii	Jewellery (give details weight value)	210 Gms Gold 5,51,250 5 Lacs+	208 Gms Gold 5,46,000 5 Lacs+	Nil	Nil	Nil	Rs 10,97,250 10 Lacs+
viii	Other assets, such as values of claims / interests	W/s Pathak Transport - Extent of Interest at - 100% 6,68,177 6 Lacs+ M/s DHOOM — Extent of Interest- I00% 5,12,346 5 Lacs+ M/S CITI DHABA- Extent of Interest -50% 1,81,769 1 Lacs+ INS NEW CITI DHABA- Extent of Interest -100% 86,721 86 Thou+ SECURITY DEPOSIT 4,000 4 Thou+ Other Deposits 1,12,360 1 Lacs+	Nil	Nil	Nil	Nil	Rs 15,65,373 15 Lacs+
Gross Total Value (as per Affidavit)		1,31,67,665 1 Crore+	76,11,218 76 Lacs+	8,13,380 8 Lacs+	Nil	Nil	Rs 2,15,92,263 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,31,67,661 1 Crore+	Rs 76,11,218 76 Lacs+	Rs 8,13,123 8 Lacs+	Nil	Nil	Rs 2,15,92,002 2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Barsojai, Beltola Total Area 1 K 13 L Built Up Area Whether Inherited N Purchase Date 1997-12-30 Purchase Cost 94100.00 Development Cost 0.00 16,50,000 16 Lacs+ Barsojal. Beltola Total Area 1K 14L Built Up Area Whether Inherited N Purchase Date 1997-12-29 Purchase Cost 96900.00 Development Cost 0.00 17,00,000 17 Lacs+ Bahana Gaon, Halo Total Area 181 K7L Built Up Area Whether Inherited N Purchase Date 2003-12-18 Purchase Cost 22500.00 Development Cost 0.00 1,27,000 1 Lacs+ Bahana Gaon, Halo Total Area 8B1K8L Built Up Area Whether Inherited N Purchase Date 2004-01-21 Purchase Cost 124885.00 Development Cost 0.00 8,28,000 8 Lacs+ Halo Total Area 58 4K Built Up Area Whether Inherited N Purchase Date 2012-01-10 Purchase Cost 214200.00 Development Cost 0.00 3,00,000 3 Lacs+ Halo Total Area 6B3 K2L Built Up Area Whether Inherited N Purchase Date 2014-07-14 Purchase Cost 487280.00 Development Cost 0.00 5,00,000 5 Lacs+	BarSOlal, Beltola Total Area 2K 10L Built Up Area Whether Inherited N Purchase Date 2001-02-01 Purchase Cost 240000.00 Development Cost 0.00 30,00,000 30 Lacs+ Barsojai, Beltola Total Area 2K1OL Built Up Area Whether Inherited N Purchase Date 2001-01-30 Purchase Cost 240000.00 Development Cost 0.00 30,00,000 30 Lacs+ HaJo Total Area 4B 4K Built Up Area Whether Inherited N Purchase Date 2014-11-04 Purchase Cost 988800.00 Development Cost 0.00 10,50,000 10 Lacs+ Barsojai, Beltola Total Area 1B Built Up Area Whether Inherited N Purchase Date 2005-08-11 Purchase Cost 460000.00 Development Cost 0.00 50,00,000 50 Lacs+ Barsojai, Bettola Total Area 4K Built Up Area Whether Inherited N Purchase Date 2005-08-12 Purchase Cost 370000.00 Development Cost 0.00 40,00,000 40 Lacs+ Sonapur Total Area 3K Built Up Area Whether Inherited N Purchase Date 2014-09-12 Purchase Cost 432600.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 2,16,55,000 2 Crore+
iii	Commercial Buildings	Barsojai, Betola Total Area 2K 13L Built Up Area Whether Inherited N Purchase Date 1998-03-04 Purchase Cost 154300.00 Development Cost 1500000.00 1,00,00,000 1 Crore+ Barsojai, Betola Total Area 4K 18L Built Up Area Whether Inherited N Purchase Date 2006-04-13 Purchase Cost 373970.00 Development Cost 506600.00 20,00,000 20 Lacs+	Barsojai, Betola Total Area 2K 10L Built Up Area Whether Inherited N Purchase Date 1998-03-04 Purchase Cost 424380.00 Development Cost 1500000.00 1,00,00,000 1 Crore+ Barsojai, Betola Total Area 4K 10L Built Up Area Whether Inherited N Purchase Date 2006-06-05 Purchase Cost 373000.00 Development Cost 506600.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
iv	Residential Buildings	Siliguri Total Area 5K Built Up Area Whether Inherited N Purchase Date 2001-08-01 Purchase Cost 95000.00 Development Cost 1750000.00 50,00,000 50 Lacs+ Mathgari Total Area Built Up Area 3000 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2350000.00 35,00,000 35 Lacs+ Bahana Total Area 8B 2K 1L Built Up Area 1200 Sq.Ft. Whether Inherited N Purchase Date 2003-12-18 Purchase Cost 125330.00 Development Cost 203500.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,71,05,000 2 Crore+	2,85,50,000 2 Crore+	Nil	Nil	Nil	Rs 5,56,55,000 5 Crore+
Totals Calculated		Rs 2,71,05,000 2 Crore+	Rs 2,85,50,000 2 Crore+	Nil	Nil	Nil	Rs 5,56,55,000 5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	AXIS Bank Ltd Against Scorpio 9,46,439 9 Lacs+ ICICI Bank Limited Against Tanker 0*(Value Not Given)	SBI Car Loan Amounting 3,33,210 3 Lacs+ Loan against Bolero from SBI 5,04,748 5 Lacs+	Nil	Nil	Nil	Rs 17,84,397 17 Lacs+
	Loans due to Individual / Entity	Pathak Properties 14,80,972 14 Lacs+ Pathak Properties 56,04,716 56 Lacs+	26,29,983 26 Lacs+	Nil	Nil	Nil	Rs 97,15,671 97 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	80,32,127 80 Lacs+	34,67,941 34 Lacs+	Nil	Nil	Nil	Rs 1,15,00,068 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 80,32,127 80 Lacs+	Rs 34,67,941 34 Lacs+	Nil	Nil	Nil	Rs 1,15,00,068 1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.